& Special
Session Agenda May 4, 2004
(including
Diking Improvement Dist. #4)
Location: Board of County Commissioners Hearing Room
(Room # 102B)
Island
County Annex Building, 1 NE 6th Street, Coupeville, WA
đ¨ Welcome to the Board of County Commissioners meeting. The Board values your input and ideas, and
sets aside a time called “Public Input or Comments” to listen to your comments
about subjects not on the agenda; that time will commence at 10:00 a.m. Times
shown on the agenda are estimated: a
“Public Hearing” or “Public Meeting” will begin no sooner than the time
shown. Occasionally, items do not make
this agenda in time, but are added just prior to the meeting at the discretion
of the Chairman. This separate
“Chairman’s Agenda” will be addressed as the schedule permits.
[Note: Next Resolution #C- 56 -04]
a) Pledge of Allegiance
b) Review Pre-audited bills & approve
vouchers
c) Approve payroll dated April 30, 2004
d) Approve Minutes of Previous Meetings
2) 9:40 a.m. Human Resources Hiring Requests & Personnel Actions
a) Resolution C- -04 Continuing the Wellness Incentive Program/Plan for Island
County Employees
3) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Resolution C- -04
Cancellation of Warrants
4) 10:00 a.m.
Public Input or Comments This is time set aside for members of
the public to speak to the Board about subjects of concern or interest, or
items not already set aside for a public hearing. The Board will take all information under advisement, but
generally will not take any action unless it is emergency in nature. To ensure your comments are recorded
properly, you need to state your name and address clearly into the microphone.
Please limit your comments to 2 minutes.
5) 10:15 a.m. Public Works (including Diking Improvement District No. 4)
a) 10:20 a.m. PUBLIC HEARING
·
Franchise
#19R – Renewal; existing water distribution system, Camano City Community Club; Plat of Camano
Heights, Division No. 1, Camano Island; Sec. 14, Twp 31N., R 2E
·
Franchise
#94R – Renewal of existing water distribution system; Camano City Community
Club;
Plat of Camano Heights, Divisions #2 & #4, Camano Island, Sec. 14, Twp
31N., R 2E
·
Franchise
#172R – Renewal of existing water distribution system; Norcliffe Water
Association;
Plat of Norcliffe, Division #1; Whidbey Island, Sec. 7, Twp 32N, R 1E
·
Franchise
#265 – New franchise for existing water distribution system; Camano Shores
Community Club;
Plat of Camano Shores, Division #1, Camano Island; Sec. 31, Twp 31N, R 3E.
b) Resolution C- -04/R-19-04 – In the Matter of
Approving Plans & Specifications and Authorizing Call for Bids for 2004
Camano Island Miscellaneous Overlays, CRP 04-01, Work Order No. 357
c) Resolution C- -04/R-20-04 – In the Matter of
Initiating County Road Project designated as CRP 04-02, Work Order No. 358;
2004 Whidbey Island Overlays
d) Supplemental Agreement No. 4 - PW-0020-30(D); Island County and Perteet Engineering,
Inc.; Terry’s Corner Park & Ride Facility;
Revision to Completion Date, Maximum Amount Payable, Scope of Work
e) Contract/Contract Bond –
PW-0420-73; Island County & Jenkins, Inc., Terry’s Corner Park & Ride –
Camano Island; CRP 01-03; $531,467.70
6) 10:30 a.m. Planning and Community Development No agenda items scheduled
SPECIAL
SESSION - MAY 4, 2004
Location: Camano Multipurpose Center, 141 N. E.
Camano Drive, Camano Island, WA
3:00
p.m..PUBLIC HEARING: Ordinance #C-39-04/R-13-04 – Ordinance Establishing Parking
Restrictions on Lowell Point Road, Camano Island, in the Vicinity of the Camano
Island Trail, Sections 35 and
36, Twp 31N. R 2E.
Elaine
Marlow, Clerk of the Board of County
Commissioners (360) 679-7397
NOTICE:
Persons with disabilities requiring elevator access to the Hearing Room,
please call twenty-four (24) hours
prior to the scheduled event:
(360) 679-7372 from North
Whidbey, (360) 629-4522
Ext.#7372 from Camano Island
or (360) 321-5111 Ext.#7372 from South Whidbey